Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81245750 |
| Universal Entity Code | 1700-4215-8054-2693 |
| Record last updated | Monday, February 17, 2025 9:32:19 PM UTC |
| Official Address | Laan Van Zuid Hoorn 15 Rijswijk There are 59 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289DC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Amended statutes | | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Resignation of one Commissioner | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Resignation of a woman | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Resignation of a woman 81245... | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Resignation of one Director 81245... | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Amended statutes | |
| Registry | Mar 30, 2023 | Appointment of a person as Director | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2021 | Jan 15, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2020 | Dec 21, 2020 | Appointment of a woman | |
| Registry | Dec 22, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Dec 21, 2020 | Appointment of a man as Director 81245... | |
| Registry | Dec 22, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Dec 21, 2020 | Incorporation of company | |
| Registry | Dec 21, 2020 | Appointment of a woman | |
